Company NameCoriss Limited
DirectorsCarol Ann Pluck and John Pluck
Company StatusActive
Company Number07992691
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Carol Ann Pluck
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Romsey Road
Benfleet
Essex
SS7 5TP
Director NameMr John Pluck
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Romsey Road
Benfleet
Essex
SS7 5TP

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

750 at £1Carol Ann Pluck
50.00%
Ordinary A
750 at £1John Pluck
50.00%
Ordinary B

Financials

Year2014
Net Worth£153,958
Cash£2,803
Current Liabilities£846

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Charges

14 August 2012Delivered on: 16 August 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 September 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
20 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
23 September 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
15 March 2022Confirmation statement made on 15 March 2022 with updates (4 pages)
10 September 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
16 March 2021Confirmation statement made on 15 March 2021 with updates (4 pages)
10 December 2020Satisfaction of charge 1 in full (1 page)
25 August 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
18 March 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
8 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
18 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
21 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
11 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
11 September 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
16 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,500
(5 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,500
(5 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,500
(5 pages)
18 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,500
(5 pages)
18 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,500
(5 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,500
(5 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
1 August 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
5 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 August 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 July 2012Change of share class name or designation (2 pages)
19 July 2012Change of share class name or designation (2 pages)
19 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 1,500
(8 pages)
19 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 1,500
(8 pages)
19 July 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 1,500
(8 pages)
6 July 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 1,341
(7 pages)
6 July 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 1,341
(7 pages)
11 June 2012Change of share class name or designation (2 pages)
11 June 2012Change of share class name or designation (2 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)